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Geo (2003) Limited

Type: NZ Limited Company (Ltd)
9429035886396
NZBN
1347282
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & service & registered address used since 21 Feb 2012

Geo (2003) Limited was started on 25 Jul 2003 and issued a New Zealand Business Number of 9429035886396. The registered LTD company has been supervised by 5 directors: John Starsmeare - an active director whose contract began on 25 Jul 2003,
Christopher Heath James - an active director whose contract began on 25 Jul 2003,
Craig Robert Allan - an active director whose contract began on 25 Jul 2003,
Nicola Helen Starsmeare - an active director whose contract began on 31 Mar 2007,
Claire Helene Starsmeare - an inactive director whose contract began on 25 Jul 2003 and was terminated on 31 Mar 2007.
According to our data (last updated on 27 Mar 2024), the company uses 1 address: 39 George Street, Timaru, 7910 (category: physical, service).
Until 21 Feb 2012, Geo (2003) Limited had been using Hc Partners Ltd, 39 George Street, Timaru 7910 as their physical address.
BizDb found previous names for the company: from 25 Jul 2003 to 04 Oct 2021 they were called Geo.starsmeare (2003) Limited.
A total of 36000 shares are allotted to 9 groups (16 shareholders in total). As far as the first group is concerned, 9000 shares are held by 3 entities, namely:
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910,
Starsmeare, Claire Helene (an individual) located at Timaru,
Starsmeare, John (an individual) located at Timaru.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 8999 shares) and includes
Hc Trustees 2010 Limited - located at Timaru,
Starsmeare, Nicola Helen - located at West End, Timaru.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Starsmeare, Nicola Helen, located at West End, Timaru (an individual).

Addresses

Previous addresses

Address: Hc Partners Ltd, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 01 Feb 2010 to 21 Feb 2012

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 25 Jul 2003 to 01 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 36000

Annual return filing month: February

Annual return last filed: 09 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Starsmeare, Claire Helene Timaru
Individual Starsmeare, John Timaru
Shares Allocation #2 Number of Shares: 8999
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Starsmeare, Nicola Helen West End
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Starsmeare, Nicola Helen West End
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual James, Christopher Heath Fairview
Timaru
7972
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Allan, Craig Robert Timaru
Shares Allocation #6 Number of Shares: 8998
Individual Jackson, Karyl June Timaru
7910
New Zealand
Entity (NZ Limited Company) Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Timaru
Null 7910
New Zealand
Individual Allan, Craig Robert Timaru
Shares Allocation #7 Number of Shares: 8998
Entity (NZ Limited Company) Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Timaru
Null 7910
New Zealand
Individual James, Raewyn Helen Fairview
Timaru
7972
New Zealand
Individual James, Christopher Heath Fairview
Timaru
7972
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Starsmeare, Claire Helene Timaru
Shares Allocation #9 Number of Shares: 1
Individual Starsmeare, John Timaru

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Company Number: 2076888
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity George Starsmeare Limited
Shareholder NZBN: 9429031977838
Company Number: 123912
Entity George Starsmeare Limited
Shareholder NZBN: 9429031977838
Company Number: 123912
Entity Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Company Number: 2076888
Directors

John Starsmeare - Director

Appointment date: 25 Jul 2003

Address: Timaru, 7910 New Zealand

Address used since 23 Jun 2015


Christopher Heath James - Director

Appointment date: 25 Jul 2003

Address: Fairview, Timaru, 7972 New Zealand

Address used since 22 Feb 2011


Craig Robert Allan - Director

Appointment date: 25 Jul 2003

Address: Timaru, 7910 New Zealand

Address used since 23 Jun 2015


Nicola Helen Starsmeare - Director

Appointment date: 31 Mar 2007

Address: West End, Timaru, 7910 New Zealand

Address used since 25 Jan 2010


Claire Helene Starsmeare - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 31 Mar 2007

Address: Timaru,

Address used since 25 Jul 2003

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